Menna Overview
Here’s a quick overview of PALADONE PRODUCTS LIMITED 👀 — a Shoreham-By-Sea, West Sussex based business that started in 1994.
PALADONE PRODUCTS LIMITED
- Company statusactive
- Company No02904218
- Age32 years 4 months Incorporated 3 March 1994
- Officers3
Address
Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England
PALADONE PRODUCTS LIMITED is an active company incorporated on 3 March 1994 and based in Shoreham-By-Sea, West Sussex, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLADINE, Nicola Jayne | director | Jun 1973 | 30 Jun 2015 |
| DOWNEY, Jim | director | Nov 1972 | 13 Dec 2022 |
| LECOUTRE, Richard Anthony | director | Aug 1970 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paladone Group Bidco Limited | 02 May 2024 | |
| Mr Yann Le Bouedec | Jul 1979 | 01 Jul 2016 |
| First For Fun Limited | 06 Apr 2016 | |
| First For Fun Limited | 06 Apr 2016 |
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Here’s a quick overview of PALADONE PRODUCTS LIMITED 👀 — a Shoreham-By-Sea, West Sussex based business that started in 1994.